HomeMy WebLinkAbout1984-436 Amendment to the JPA that created Omnitrans1
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RESOLUTION NO. 84-43�
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
EXECUTION OF AN AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN THE
COUNTY OF SAN BERNARDINO AND THE CITIES OF CHINO, COLTON, FONTANA,
GRAND TERRACE, LOMA LINDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA,
REDLANDS, RIALTO, SAN BERNARDINO AND UPLAND CREATING A COUNTYWIDE
TRANSPORTATION AUTHORITY TO BE KNOWN AS "OMNITRANS", AND
PROVIDING THAT THE GENERAL MANAGER OF OMNITRANS SHALL BE THE
TREASURER AND THAT THE DIRECTOR OF ACCOUNTING OF OMNITRANS SHALL
BE THE CONTROLLER IN LIEU OF THE CITY'S TREASURER AND DIRECTOR OF
FINANCE, RESPECTIVELY.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby
authorized and directed to execute on behalf of said City an
Amendment to Joint Powers Agreement between the County of San
Bernardino and the Cities of Chino, Colton, Fontana, Grand
Terrace, Loma Linda, Montclair, Ontario, Rancho Cucamonga,
Redlands, Rialto, San Bernardino and Upland creating a countywide
transportation authority to be known as "Omnitrans", and providing
that the General Manager of Omnitrans shall be the Treasurer and
,that the Director of Accounting of Omnitrans shall be the
Controller in lieu of the City's Treasurer and Director of
i
Finance, respectively, a copy of which is attached hereto, marked
Exhibit "A" and incorporated herein by reference as fully as
I
though set forth at length.
II
I HEREBY'CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San
Bernardino at a regular meeting thereof, held on
the 15tb day of October , 1984, by the following vote,
to wit:
I AYES: Council Members Castaneda, Reilly, Marks,
2 Quiel, Frazier, Strickler
3 NAYS: Council Member Hernandez
4 ABSENT: None
5
6 City Clerk
7 The foregoing resolution is hereby approved th i f ay
8 of October , 1984. -✓
9 _
0 of h Cliy of San ernardino
10
11 Approved as to form:
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."PM
74-1,OFA-5 �
AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN
THE COUNTY OF SAN'BERNARDINO AND THE CITIES OF
CHINO, COLTON, FONTANA, GRAND TERRACE, LOMA
LINDA, MONTCLAIR, ONTARIO, RANCHO CUCAMONGA,
REDLANDS, RIALTO, SAN BERNARDINO AND UPLAND
CREATING A COUNTYWIDE TRANSPORTATION AUTHORITY
TO BE KNOWN AS "OMNITRANS"
THIS AGREEMENT AMENDMENT, dated for convenience on the
lst day of October, 1983, is enteredinto by and between the
COUNTY OF SAN BERNARDINO and the CITIES of CHINO, COLTON,
FONTANA, GRAND TERRACE, LOMA LINDA, MONTCLAIR, ONTARIO, RANCHO
CUCAMONGA, REDLANDS, RIALTO, SAN BERNARDINO and UPLAND, all of
which are bodies politic in the. State of California.
WITNES S ETH:
WHEREAS, the parties forming OMNITRANS, a joint powers
authority, desire to amend the OMNITRANS Joint Powers Agreement
to provide for the General Manager to be the Treasurer of
Omnitrans and for: the Director of Accounting to be the Controller
of Omnitrans;
NOW, THEREFORE, the parties to the OMNITRANS Joint
Powers Agreement agree as follows:
1. Section 3.D. of the OMNITRANS Joint Powers Agreement
dated March 8, 1976 is hereby amended, effective upon approval of
this Amendment by all member agencies of OMNITRANS, to read as
follows:
"Section 3.D.
Officers..
The Board shall select a Chairman, a Vice
Chairman, and other necessary officials. The
Secretary shall be the General Manager of
Omnitrans. The Treasurer of the Authority
shall be the General Manager of Omnitrans who
shall be the depositary and have custody of
all money of the Authority from whatever
sources. Omnitrans' Director of Accounting
Page 1 of 4
shall be the Controller of the Authority and
shall draw all warrants to pay demands against
the Authority. The Attorney,for the Authority
shall be designated by the Board. The public
officers or persons who have charge of, handle
or have access to any property of the
Authority shall file an official bond in
accordance with Section 6505.1 of the
California Government Code.. The Authority
shall have the authority to appoint or employ
such other officers, employees, consultants,
advisors, and independent contractors as it
may deem necessary."
2. All other provisions of the Omnitrans Joint Powers
Agreement, as amended, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this
Agreement Amendment to be executed and attested by their proper
officers thereunto duly authorized as of the date and year first
above written.
Dated: NOV 0 4 1985 COUNTY OF INo
ATTEST
Deputy Clerk o t and Vice
hairman, Board of Supervisors
ROBERT L. HAMMOCK
Dated: 97 Q5
AS'T£ST :
City ltvrk
CITY OF CHINO
117
yor
Dated: OCTOBER 1 1985 CITY OF TON
ATTEST:
Q.ZW7�
City Clerk Mayor
Dated: '�' ,
er
Dated: ; Qctober 29,,1984
A:'TEST
City Clerk
Dated: February 12, 1985
A T.-
City Clerk D uty
Dad
City C3 r
CITY OF FONTANA
4 -
CITY OF GRAND TE
r
CITY OF LOMA LINDA
Mayor
CITY OF MONTCLAIR
Dated: Ji. 'f CITY OF ONTARIO
ATTAf. . /
City Clerk Mayor
r,
Dated: / %u
AT= ST:p 0
City Clerk
Dated: October 2 1984
ATTEST:
City Cyerk
CITY OF RANCHO CUCAMONGA
Mayor
CITY OF REDLANDS
Mayor
Page 3 of 4
Dated: November 19, 1984
ATTES /
� •�i .fin /` l` r %
City clerk
Dated: OCTQRER 15� 19A4
ATTEST:
City Jerk
CITY OF RIALTO
�"- 1, Woo A
.CITY OF .SAN BERN
or
Dated: 4j-.�r CITY OF UPLAND
M!R ih ik e2 q,�L
TEST: �+ •�
City Clerk Mayor
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